Als Testing Services (UK) Limited in Knowsley Business Park PRESCOT

Als Testing Services (UK) Limited PRESCOT

Founded in 2011, Als Testing Services (UK), classified under reg no. 07709137 is an active company. Currently registered at Caddick Road L34 9HP, Prescot the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Neil L., Malcolm D. and Grace C.. In addition one secretary - Michael P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy M. who worked with the the company until 22 January 2018.

Als Testing Services (UK) Limited Address / Contact

Office Address	Caddick Road
Office Address2	Knowsley Business Park
Town	Prescot
Post code	L34 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07709137
Date of Incorporation	Mon, 18th Jul 2011
Industry	Support activities for other mining and quarrying
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Neil L.

Position: Director

Appointed: 01 April 2023

Malcolm D.

Position: Director

Appointed: 07 March 2023

Grace C.

Position: Director

Appointed: 16 August 2022

Michael P.

Position: Secretary

Appointed: 22 January 2018

Rajesh N.

Position: Director

Appointed: 21 June 2017

Resigned: 07 March 2023

Christopher W.

Position: Director

Appointed: 30 April 2012

Resigned: 16 August 2022

Gregory K.

Position: Director

Appointed: 18 July 2011

Resigned: 21 June 2017

Timothy M.

Position: Secretary

Appointed: 18 July 2011

Resigned: 22 January 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Als Limited from Brisbane, Australia. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Als Limited

Level 2 299 Coronation Drive, Milton, Brisbane, Australia

Legal authority	Corporations Act 2001
Legal form	Limited Liability
Notified on	18 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates July 18, 2023 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, April 2023	accounts	Free Download (24 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
AP01	On March 7, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	On August 16, 2022 new director was appointed. filed on: 16th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 16, 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 18, 2022 filed on: 11th, August 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, February 2022	accounts	Free Download (24 pages)
SH19	Capital declared on September 17, 2021: 1.00 GBP filed on: 17th, September 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/09/21 filed on: 16th, September 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, September 2021	capital	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2021 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 18, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: January 22, 2018) of a secretary filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 22, 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates July 18, 2017 filed on: 19th, July 2017	confirmation statement	Free Download (5 pages)
AP01	On June 21, 2017 new director was appointed. filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 18, 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (14 pages)
SH01	Capital declared on December 3, 2012: 61758001.00 GBP filed on: 18th, July 2013	capital	Free Download (4 pages)
SH01	Capital declared on March 31, 2012: 30508001.00 GBP filed on: 18th, July 2013	capital	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 8th, August 2012	annual return	Free Download (4 pages)
CH01	On August 8, 2012 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
CH03	On August 8, 2012 secretary's details were changed filed on: 8th, August 2012	officers	Free Download (1 page)
AD01	Company moved to new address on May 1, 2012. Old Address: C/O Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom filed on: 1st, May 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2012 to March 31, 2012 filed on: 30th, April 2012	accounts	Free Download (1 page)
AP01	On April 30, 2012 new director was appointed. filed on: 30th, April 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2011	incorporation	Free Download (23 pages)

Als Testing Services (UK) Limited PRESCOT

Als Testing Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Neil L.

Malcolm D.

Grace C.

Michael P.

Rajesh N.

Christopher W.

Gregory K.

Timothy M.

People with significant control

Company filings

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